Thomas Cook India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2008, has taken on record the following change in the Board of the Company:

1. Appointment of Mr. Manny Fontenla-Novoa as an Additional Director of the Company.

2. Appointment of Dr. Juergen Bueser as an Additional Director of the Company.

3. Appointment of Mr. David Michael Hallisey as an Additional Director.

4. Appointment of Mr. Roland Zeh as an Additional Director.

5. Resignation of Mr. Sayanta Bassu as a Director and Dy. Chairman of the Company.

6. Resignation of Ms. Jacqueline Asher as Director of the Company.

7. Resignation of Mr. Abdhul Hakeem Kamkar as a Director of the Company.

8. Resignation of Mr. Mahindra Doshi as a Director.